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BROOK & CO CONSULTANTS LIMITED

Company number 06526980

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2021 DS01 Application to strike the company off the register
12 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
25 Mar 2020 PSC04 Change of details for Mr William Peter Frederick Brook as a person with significant control on 25 March 2020
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 PSC07 Cessation of Hildegard Brook as a person with significant control on 18 March 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
18 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
12 Dec 2018 AD01 Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 12 December 2018
17 Sep 2018 AD01 Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 17 September 2018
11 Jul 2018 TM01 Termination of appointment of Hildegard Brook as a director on 30 June 2018
08 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
19 Aug 2017 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 19 August 2017
30 May 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 AP01 Appointment of Mrs Hildegard Brook as a director on 1 January 2016
03 May 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016 CH01 Director's details changed for Mr William Peter Frederick Brook on 3 May 2016
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014